Notice of Meetings and Minutes

Annual General Meeting of Shareholders for 2024 Download
Minutes of the 2024 Annual General Meeting of Shareholders (Posted Date: 03/05/2024) Download
Statement of financial position announcement (Posted Date: 29/04/2024) Download
Dividend announcement (Posted Date: 29/04/2024) Download
Notice of the 2024 Annual General Meeting of Shareholders and Attachment (Posted Date: 13/03/2024) Download
Proxy Form A Download
Proxy Form B Download
Proxy Form C Download
Granting the shareholders ‘s rights in advance of the AGM 2024
Criteria and Procedures for Propose Agenda for Annual General Meeting of Shareholders Download
Criteria and Procedures for Shareholder to Propose Nomination Candidates for Directors at the Annual General Meeting of Shareholders Download
Questions submit in-advance Submit